JDS.L Regulatory News (JDS)

JARDINE STRATEGIC HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Strategic Holdings Limited ('JSH')2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities / directorLord Leach of Fairford4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification relates to the interest of a connected person, Jessica Violet Leach (spouse)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionAcquisition of shares7) Number of shares, debentures or financial instruments relating to shares acquired3,000 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$34.0010) Date and place of transaction20th March 2014, Singapore11) Date issuer informed of transaction21st March 201412) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited21st March 2014www.jardines.com